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Exclusion List  
Full Name
Tri Van Nguyen
Tri Van Nguyen photo
Aliases
Thong Gia  
Address

Galloway Twp., NJ 08205
Additional Information
Date of Exclusion Order
Preliminary Order
Final Order
April 24, 2002
Docket No.
02-0046-EL
DESCRIPTION
Date of Birth
January 24, 1961
Race
Asian
Sex
Male
Height
5'8"
Weight
175 lbs.
Hair
Black
Eyes
Brown
Distinctive Marks
Occupation
Other
Miscellaneous Information
On August 15, 2000, Tri Van Nguyen pled guilty in New Jersey Superior Court, Atlantic County, New Jersey, to possession of gambling records and promoting gambling. Mr. Nguyen conducted an illegal sports betting operation which involved licensed casino employees and settled illegal bets within casino facilities.
   
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